Company · London
61 Warwick Square Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Alison Mary Richardson 2016-2022 View profile
- Anabel Charlotte Thomson 2007-2010 View profile
- Michael Jeremy Patrick Coburn 2005-2009 View profile
- Jeremy Baker 2005-2008 View profile
- Paul Harrison 2003-2005 View profile
- Robert Dowson 2001-2005 View profile
- John Peter Gray 1997-2003 View profile
- Davina Howell 1995-2000 View profile
- Michael Alan Young 1995-1996 View profile
- Edward Pascoe 1994-1996 View profile
- Richard Godfray De Lisle 1993-2003 View profile
- Thomas Frederick Smith 1991-1996 View profile
- Devji Ramji Gorecia 1991-2002 View profile
- Shoshana Kaminitz 1991-2015 View profile
- Residential Partners Limited 2017-2018 View profile
- Tuckerman Management LTD 2009-2016 View profile
- Moretons Corporate Services Limited 2005-2008 View profile
- Robert Nicholas Hurst 1996-2005 View profile
- Richard Alan Fry 1993-1994 View profile
- Hamish Cullen Sim 1991-1994 View profile
- Renata Liebe 1991-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 12/07/1991
- Registered office
- London
Financials
- Net assets
- £10
- Total assets
- £10
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Simonetta Rigo Director · appointed 2005
- Timothy Piers Horlick Director · appointed 2025
- Thomas Orlando Joseph Faulks Director · appointed 2020
- Benjamin James Fender Director · appointed 2019
- Edward Anthony Oakden Director · appointed 2005
Directors past 6 years
- Simonetta Rigo Director · appointed 2005
- Thomas Orlando Joseph Faulks Director · appointed 2020
- Benjamin James Fender Director · appointed 2019
- Edward Anthony Oakden Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Simonetta Rigo Director · appointed 2005
- Benjamin James Fender Director · appointed 2019
- Edward Anthony Oakden Director · appointed 2005
Portfolio (2)
- Timothy Piers Horlick Director · appointed 2025
- Thomas Orlando Joseph Faulks Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02628795
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data